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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SERGEV, PA, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    HEIDY CARDOZE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NELVA ESTHER CASTILLO
    • SUSCRIPTOR
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    INA KARINA CARDOZE
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTOEL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RONYEL ROBERTO RUDAS OLMOS
    • DIRECTOR / PRESIDENTE
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    FERNANDO GUILLEN ANRIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE VALUACIONES Y PERITAJES DE PANAMÁ (IVAPPAN)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 07/06/1985
    Related members: 4
    View

    RUCAR SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 4
    View

    DEICAR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SERGEAVAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERGEV, PA, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERGEV, PA, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada